Company Information

CIN
U45400DL2013PTC261470
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ahmad Faraz Khan
Ahmad Faraz Khan
Additional Director
for almost 11 years
. Vishnu
. Vishnu
Director/Designated Partner
for over 1 year
Deepak Kumar Keshri
Deepak Kumar Keshri
Director/Designated Partner
for over 1 year
Eeshan Shukla
Eeshan Shukla
Director/Designated Partner
for about 6 years

Past Directors

Prem Narayan Gaur
Prem Narayan Gaur
Director
about 10 years ago

Documents

Form DPT-3-08032021-signed
Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form SH-7-25072019-signed
Altered memorandum of assciation;-24072019
Copy of board resolution authorizing giving of notice-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019

Frequently Asked Questions

When was the Barauni infrastructure private limited incorporated?

The Barauni infrastructure private limited was incorporated with ROC on 02 December 2013 as .

Where has the Barauni infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 261470.

What is the E-filing status of the company?

The status of Barauni infrastructure private limited is Active.

Number of Key Management personnel of the Barauni infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Barauni infrastructure private limited?

The appointed directors in the company are:

  • Ahmad faraz khan
  • Prem narayan gaur
  • Deepak kumar keshri
  • Eeshan shukla
  • . vishnu